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Madhav Marbles & Granites Ltd. — Investor Relations & Filings

Ticker · MADHAV ISIN · INE925C01016 LEI · 335800SGBSJ3L52O3O19 BSE.NS Manufacturing
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Filings indexed 862 across all filing types
Latest filing 2024-04-26 Proxy Solicitation & In…
Country IN India
Listing BSE.NS MADHAV

About Madhav Marbles & Granites Ltd.

https://www.madhavmarbles.com

Madhav Marbles & Granites Ltd. specializes in the processing and distribution of natural stone products, primarily granite and marble. The company operates advanced manufacturing units utilizing automated technology to produce slabs and tiles in a variety of finishes, including polished, honed, and flamed. Its product range encompasses a broad spectrum of colors and textures suitable for diverse architectural and interior design applications. In addition to natural stone, the firm produces engineered quartz surfaces to meet evolving market demands. The organization serves an international customer base, providing materials for commercial developments and residential projects. Key operational focuses include precision processing, quality assurance, and the maintenance of a robust supply chain for raw material procurement.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice convening an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes resolutions for re-appointment and appointment of directors, approval of related party transactions, and other governance matters. The text references the Companies Act, SEBI Listing Regulations, and contains formal resolutions to be passed at the EGM. There are no financial statements or financial performance data included, nor is this a transcript or presentation. It is not an announcement of voting results but the notice itself convening the meeting. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2024-04-26 English
Notice convening Extra Ordinary General Meeting on Saturday, May 18, 2024
Board/Management Information Classification · 95% confidence The document is a detailed notice convening an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes resolutions for re-appointment and appointment of directors, approval of related party transactions, and other governance matters. The text references the Companies Act, SEBI Listing Regulations, and contains formal resolutions to be passed by shareholders at the EGM. There are no financial statements or financial performance data presented, nor is this a transcript or announcement of earnings or dividends. The document is not a report but a notice for a shareholders' meeting with agenda items primarily concerning board and management appointments and approvals. Therefore, the document fits the category of Board/Management Information (MANG).
2024-04-26 English
Certificate pursuant to Regulation 40(9) of SEBI LODR
Regulatory Filings Classification · 95% confidence The document is a certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to the period ended March 31, 2024. It is addressed to the stock exchange and signed by the company secretary. The document length is short (1021 characters) and it primarily serves as a compliance certificate rather than a full financial report or detailed filing. It does not contain financial statements or detailed management discussion. According to the rules, such certification documents should be classified as Regulatory Filings (RNS).
2024-04-21 English
Compliance Certificate pursuant to Regulation 7(3)
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It certifies the proper conduct of share transfer activities by the Registrar and Share Transfer Agent for the period from April 1, 2023 to March 31, 2024. The document is short (3211 characters) and primarily serves as a certification letter rather than a financial report or detailed regulatory filing. It does not contain financial statements or detailed analysis but is a compliance attestation. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS).
2024-04-21 English
Updates
Board/Management Information Classification · 95% confidence The document is a short announcement correcting the effective date of appointment of an Additional Director, specifying the correct date and apologizing for a typographical error. It relates to a change in the company's board of directors. There is no financial data, report, or detailed presentation included. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and does not contain any report or financial statements, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2024-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2024. It is a confirmation certificate from the Registrar and Transfer Agent regarding dematerialization of securities and compliance with SEBI regulations. The document is short (2704 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. It is not an announcement of a report but a compliance certificate. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents and certifications that do not fit other specific categories.
2024-04-15 English

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